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GRUPO MRF CARTUJA SA

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2013)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CLEARWIRE ESPAÑA SA

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A82632407
Universal Entity Code4318-8802-1683-0185
Record last updated Thursday, April 19, 2018 6:03:16 AM UTC
Official Address The Fomento street 12 Mairena Del Aljarafe 41927 Mairena Del Aljarafe
There are 60 companies registered at this street
Postal Code 41927
Phone number 934187045

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GRUPO MRF CARTUJA SA. (Spain) Page visits 2024

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Directors

Document Type Publication date Registry Date Download link
Registry Apr 19, 2018 Apr 11, 2018 Other items Other items
Financials Dec 15, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Dec 15, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Registry Jan 21, 2014 Jan 13, 2014 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 7, 2013 Jul 29, 2013 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Aug 7, 2013 Jul 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 7, 2013 Jul 29, 2013 Statutory changes Statutory changes
Financials Jul 30, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 30, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Mar 22, 2013 Mar 12, 2013 Statutory changes Statutory changes
Registry Mar 22, 2013 Mar 12, 2013 Change of registered office Change of registered office
Registry Feb 4, 2013 Jan 28, 2013 Capital increase Capital increase
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a man as Representative Appointment of a man as Representative
Registry Dec 26, 2012 Dec 17, 2012 Appointment of a man as Representative 5374... Appointment of a man as Representative 5374...
Registry Dec 24, 2012 Dec 17, 2012 Resignation of 2 people: one Representative (a man) Resignation of 2 people: one Representative (a man)
Registry Nov 20, 2012 Statutory changes Statutory changes
Registry Nov 20, 2012 Change of company name Change of company name
Registry Nov 20, 2012 Resignation of 2 people: one Joint And Several Administrator Resignation of 2 people: one Joint And Several Administrator
Registry Nov 20, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 22, 2012 Resignation of 6 people: one Representative Resignation of 6 people: one Representative
Registry Apr 11, 2012 Mar 29, 2012 Reelection Reelection
Registry Nov 7, 2011 Oct 21, 2011 Four appointments: 2 men and 2 women Four appointments: 2 men and 2 women
Registry Nov 7, 2011 Oct 21, 2011 Four appointments: 2 women and 2 men Four appointments: 2 women and 2 men
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 5 people: one Director, one Joint And Several Ceo, one Deputy Chief No, one President and one Secretary (a woman) Resignation of 5 people: one Director, one Joint And Several Ceo, one Deputy Chief No, one President and one Secretary (a woman)
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 5 people: one Director, one Joint And Several Ceo, one Deputy Chief No, one President and one Secretary (a woman) 4243... Resignation of 5 people: one Director, one Joint And Several Ceo, one Deputy Chief No, one President and one Secretary (a woman) 4243...
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: a man and a person Two appointments: a man and a person
Registry Oct 26, 2011 Oct 14, 2011 Statutory changes Statutory changes
Registry Apr 11, 2011 Mar 30, 2011 Capital increase Capital increase
Registry Apr 11, 2011 Mar 30, 2011 Capital increase 1613... Capital increase 1613...
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 22, 2011 Filing Of Financial Statement 1112... Filing Of Financial Statement 1112...
Registry Mar 22, 2011 Mar 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 21, 2011 Feb 9, 2011 Other items Other items
Registry Feb 21, 2011 Other items 779... Other items 779...
Registry Feb 18, 2011 Feb 8, 2011 Capital increase Capital increase
Registry Feb 18, 2011 Capital increase 751... Capital increase 751...
Registry Oct 1, 2010 Sep 21, 2010 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Oct 1, 2010 Sep 21, 2010 Nine appointments: 2 women, a person and 6 men Nine appointments: 2 women, a person and 6 men
Registry Jul 21, 2010 Jul 8, 2010 Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man) Resignation of one Director (a man), one Joint And Several Ceo (a man) and one President (a man)
Registry Jul 21, 2010 Jul 8, 2010 Appointment of a person as President, Joint And Several Ceo and Director Appointment of a person as President, Joint And Several Ceo and Director
Registry Feb 26, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 26, 2010 Filing Of Financial Statement 1126... Filing Of Financial Statement 1126...
Registry Jul 20, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Jul 20, 2009 Feb 13, 2010 Appointment of a person Appointment of a person
Registry Mar 30, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 10, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 10, 2009 Feb 16, 2010 Six appointments: 3 men, 2 women and a person Six appointments: 3 men, 2 women and a person
Registry Mar 2, 2009 Feb 16, 2010 Other items Other items
Registry Jan 14, 2009 Dec 1, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Jan 14, 2009 Filing Of Financial Statement 220... Filing Of Financial Statement 220...
Registry Dec 24, 2008 Dec 12, 2008 Resignation of 4 people: one Director and one President Resignation of 4 people: one Director and one President
Registry Dec 22, 2008 Dec 9, 2008 Resignation of 5 people: one Director (a man), one President (a man) and one Agent (a man) Resignation of 5 people: one Director (a man), one President (a man) and one Agent (a man)
Registry Dec 22, 2008 Dec 9, 2008 Resignation of one Auditor Resignation of one Auditor
Registry Mar 26, 2008 Mar 11, 2008 Dividend payout liabilities Dividend payout liabilities
Registry Dec 4, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 5, 2007 Sep 24, 2007 Reduction of capital Reduction of capital
Registry Aug 6, 2007 Jul 24, 2007 Resignation of a woman Resignation of a woman
Registry Aug 1, 2007 Capital increase Capital increase

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